AML Analyst Position Available In Suffolk, Massachusetts
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Job Description
AML Analyst
Goodman Masson Boston, United States
Posted 15 hours ago Remote Job Contract $50k – $65k
AML Analyst
Goodman Masson Boston, United States
M
POSTED BY
Matthew Penfold
Recruiter
We are currently looking for an experienced AML professional to join an investment banking client of our, based in Central Boston.
You will be working on an initial 3-month contract, with the possibility of further extension or to be made permanent with the end client.
Key Responsibilities
Preparing MIS reports.
Maintaining detailed records of investigations.
Identifying suspicious activity and following up on alerts.
Requirements 3 to 5 years’ experience working within an AML function of an investment bank.
Solid understanding of AML regulations, sanctions compliance and financial crime prevention.
Strong analytical skills.
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ABOUT COMPANY
Goodman Masson
London, United Kingdom
HR & Recruitment
With a team of 180 and growing every day, Goodman Masson is London’s specialist Finance and Technology recruitment business. Voted ‘Recruitment Agency of the Year 2021’, our passion for what we do is clear.
Based in London, Düsseldorf and New York, we hire across Finance, Technology and Specialist markets including the areas of Accountancy & Finance, Audit, Actuarial, Banking Operations, Change Management & Transformation, Compliance, Investment Management, Tax, Treasury, Housing Development, Pharmaceuticals, Technology, Digital & Data and Software Engineering.
We successfully provide both contingent recruitment and RPO solutions to a wide range of clients, through a brilliant understanding of sourcing and recruiting, the creation and evolution of employer brands and the fascination in the modern workplace.
